Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED
CIN: U74120MH2011PTC213840
OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED (CIN: U74120MH2011PTC213840) is a Private company incorporated on 21 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18500000.00.
OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED are NIVEDITA AMOL MARATHE, MEENA SURESH RANE, GANESH SURESH RANE, and JUEE GANESH RANE.
OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC213840 and its registration number is 213840. Users may contact OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED is B-503/A, Silver Astra, J. B. Nagar, Above Greater Bombay Bank, Andheri East, , Mumbai, Maharashtra, India - 400059.
Current status of OCEAN TRANSWORLD LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OCEAN TRANSWORLD LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCEAN TRANSWORLD LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OCEAN TRANSWORLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08549573 | NIVEDITA AMOL MARATHE | Director | 2019-08-30 |
| 09398811 | MEENA SURESH RANE | Additional Director | 2022-03-22 |
| 02510983 | GANESH SURESH RANE | Director | 2011-02-21 |
| 02510967 | JUEE GANESH RANE | Director | 2017-09-04 |
Past Directors & Key Managerial Personnel of OCEAN TRANSWORLD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02935213 | CHETAN RAMESHCHANDRA SHAH | Director | - | 2013-10-01 |
| 03406828 | ASHISHKUMAR MISHRA | Director | - | 2012-12-31 |
| 07694482 | PRITEE NARAYAN RANE | Director | - | 2022-04-01 |
| 02654283 | NARAYAN BHIMRAO RANE | Director | - | 2017-09-04 |
| 02935232 | PURVA CHETAN SHAH | Additional Director | - | 2013-03-01 |
| 07928417 | SURESH BHIMRAO RANE | Director | - | 2021-05-18 |
Other Directorships of NIVEDITA AMOL MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Additional Director | - | 2021-11-30 |
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Director | - | 2022-08-20 |
Other Directorships of MEENA SURESH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH SURESH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Director | 2009-04-11 | Ongoing |
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Additional Director | 2022-08-16 | Ongoing |
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Director | - | 2020-03-03 |
Other Directorships of CHETAN RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGA CLEARING PRIVATE LIMITED | U63030MH2010PTC208024 | Director | - | 2010-12-15 |
| ACSA FREIGHT LINES PRIVATE LIMITED | U74999MH2019PTC320083 | Director | 2019-01-24 | Ongoing |
Other Directorships of ASHISHKUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNA LOGISTICS PRIVATE LIMITED | U63090PN2012PTC143788 | Director | 2012-06-22 | Ongoing |
| WORLD CONNECT LOGISTICS PRIVATE LIMITED | U74999MH2014PTC258327 | Director | 2014-09-25 | Ongoing |
Other Directorships of PRITEE NARAYAN RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUEE GANESH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Additional Director | 2023-08-09 | Ongoing |
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Director | - | 2018-08-23 |
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Director | - | 2022-08-20 |
Other Directorships of NARAYAN BHIMRAO RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Additional Director | - | 2010-09-30 |
| OCEAN TRADECOM PRIVATE LIMITED | U51109MH2009PTC191635 | Director | - | 2023-07-20 |
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Additional Director | - | 2023-03-04 |
| OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | U63090MH2016PTC273828 | Director | - | 2020-03-03 |
Other Directorships of PURVA CHETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACSA FREIGHT LINES PRIVATE LIMITED | U74999MH2019PTC320083 | Director | 2019-01-24 | Ongoing |
Other Directorships of SURESH BHIMRAO RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2016PTC273828 | OCEAN TRANSWORLD CLEARING PRIVATE LIMITED | B-503,SILVER ASTRA,ABOVE GREATER MUMBAI CO-OP BANK,J.B. NAGAR, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| AAV-1232 | STATBULL ADVISORS LLP | 601, A Wing, Silver Astra CTS 46B C, J.B. Nagar, Kondivita, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U74999MH2022PTC381880 | AMAR DESIGNER PRIVATE LIMITED | UNIT NO.66, PLOT NO.602 SILVEX DEVELOPERS PVT LTD SILVER ASTRA, A WING, J.B. NAGAR, ANDHER,I EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India |
| ABA-8940 | MAJESTIC ROYALE VISMIT INFRAVENTURES LLP | B 101/102, Silver Astra, J.B. Nagar, Kondivita,,Near Saidev Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAM-2981 | VISMIT EYE CARE & POLYCLINIC LLP | B-101/102, SILVER ASTRA, S. B. MARG J.B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC304696 | BHAGYODAY EXIM PRIVATE LIMITED | 5th Floor, 57 A Wing, Silver Astra, J B Nagar Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U74110MH2013PLC247209 | ATG MEDIA LIMITED | UNIT NO. 68, 6TH FLOOR, A WING SILVER ASTRA, J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2007PTC167475 | STANDARD AGRI ORGANICS INDIA PRIVATE LIMITED | SBI PRAJAKTA C. H. S. LTD., OPP. GREATER BOMBAY CO-OP BANK, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U80302MH2007PLC171539 | CREMA INDIA LIMITED | 468 C, SILVER ASTRA BUILDING,A WING, 2ND FLOOR, J.B. NAGAR, ABOVE PATEL COURIER, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U63010MH2007PTC169821 | FIRST CARGO SHIPPING SERVICES PRIVATE LIMITED. | B-305 SILVER ASTRA J B NAGAR CIRCLE KONDIVITA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2017PTC290113 | NUCLEUS AVION LOGISTICS PRIVATE LIMITED | B/305, Silver Astra, J.B. Nagar ( Circle) Andheri (east) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC252672 | IMPRESSION COMMUNICATION PRIVATE LIMITED | B-303, 3rd floor, Silver Astra Building J. B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U45201MH1999PTC122410 | KAPIL REALTORS PRIVATE LIMITED | B - WING, 603, SILVER ASTRA BLDG., 6TH FLOOR J. B. NAGAR, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U85300MH2021NPL361049 | GENEROUS HEARTS FOUNDATION | 106 Greenland B2, J b Nagar, Near ICICI Bank, Above Jyoti Hotel, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74120MH2015PTC270863 | EMITECH ENGINEERING (INDIA) PRIVATE LIMITED | UNIT 2/B SILVER POINT, 1ST FLOOR,CTS-468/A J.B. NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2013PLC243267 | AT FINANCIAL SERVICES LIMITED | 601, A WING, SILVER ASTRA, CTS-46B-C, NR SAIDEV HOTEL, J.B. NAGAR, KONDIVITA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059 |
| U99999MH1996PTC104801 | BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED | B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059 |
| AAE-7934 | 3VEGGIES ONLINE SERVICES LLP | 101, SILVER CRESENT CHS LTD, OM NAGAR, OPP JANKALYAN BANK, J B NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAP-0160 | SLASH PRODUCTIONS LLP | A-502, Orchid Enclave,Opp Jankalyan Bank, J B Nagar, Opp Janakalyan Bank, Andheri(East), Mumbai, Maharashtra, India - 400059 |
| U51900MH2012FTC297849 | DONGWHA INDIA PRIVATE LIMITED | Unit No. 56, 5th Floor, A Wing Silver Astra, J. B. Nagar , Andheri East, Maharashtra, India - 400059 |
| U43900MH2021PTC362687 | SOUL AGRO FARMS PRIVATE LIMITED | 67, 6TH FLOOR , ASTRA SILVER J.B NAGAR , ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U27100MH1990PTC058559 | WINSTEEL FORGE PRIVATE LIMITED | 38A, NEW EMPIRE IND. ESTATE,KONDIVITA LANE J.B. NAGAR,, ANDHERI (EAST), BOMBAY , MUMBAI- 400059., Maharashtra, India - 000000 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACR-1982 | SHARNEER PROPERTY LLP | B-5 503 GREEELAND CHS LTD,J B NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U24230MH2005PTC153957 | AGARWAL BULKACTIVES PRIVATE LIMITED | A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2018PTC311130 | CHEMPUS INNOCUBATORS PRIVATE LIMITED | A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100030697 | 2016-05-10 | - | 2018-02-27 | 10,000,000.00 | THE GREATER BOMBAY CO-OP BANK LTD | |
| 100064652 | 2016-08-24 | - | 2018-01-29 | 8,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100156138 | 2018-02-07 | - | - | 11,334,000.00 | IDFC BANK LIMITED | |
| 100608200 | 2022-08-23 | - | - | 25,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100676633 | 2023-01-11 | - | - | 1,115,027.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.